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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 6
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 2
    Dinham, Robin Christopher
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 3
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 5
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Hughes, John Craig
    Ceo born in November 1946
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    O'donnell, Michael Kane
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Wilson, Kenneth Adrian Raymond
    Company Chairman born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CYGNET PROPCO HOLDCO LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET PROPCO HOLDCO LIMITED
    Info
    Registered number 06412853
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET PROPCO HOLDCO LIMITED
    S
    Registered number 06412853
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.